Fannie Mae (FNMA)

[MannSinger]

10yrs Statue of limitation of financial crime NWS expires on 1/1/2023

NWS started on 1/1/2013 which expires after 10 years on 1/1/2023. If Government had released GSE before 10 years then anyone could have brought financial crime againest GSE, FHFA or treasury.

The statute of limitations for banks and other financial institutions is 10 years for the following offenses: Bank fraud (scheme or artifice to defraud a financial institution). 18 USC 1344. Mail fraud (using the mails for a scheme or artifice to defraud), and other crimes such as embezzlement, forging, counterfeiting, and RICO crimes.